LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: limited liability company baikal trading company · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
Liability Reform Coalitionnonprofit · head-token 0.85
LIMITED LIABILITY COMPANY RCC TRADINGsanctioned_entity · trigram 0.74
LIMITED LIABILITY COMPANY CONDOR TRADINGsanctioned_entity · trigram 0.73
VOSTOK TRADING LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.70
LIMITED LIABILITY COMPANY BS TRADEsanctioned_entity · trigram 0.67
LIMITED LIABILITY COMPANY FOREPOST TRADINGsanctioned_entity · trigram 0.67
LIMITED LIABILITY COMPANY T TRIsanctioned_entity · trigram 0.62
LIMITED LIABILITY COMPANY TRADING HOUSE VECTORsanctioned_entity · trigram 0.62
TREAL M LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.61
LIMITED LIABILITY COMPANY TRAST KONGsanctioned_entity · trigram 0.61
BARUS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.60
LIMITED LIABILITY COMPANY TRIMIXsanctioned_entity · trigram 0.60
AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.60
LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGsanctioned_entity · trigram 0.60
LIMITED LIABILITY COMPANY TRANSLOMsanctioned_entity · trigram 0.60
ROLLING BAY LIMITED LIABILITY COMPANYcontractor · trigram 0.60
LIMITED LIABILITY COMPANY BVKsanctioned_entity · trigram 0.60
LIMITED LIABILITY COMPANY TBSsanctioned_entity · trigram 0.60
LIMITED LIABILITY COMPANY TVKsanctioned_entity · trigram 0.60
TSS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.60
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANYsanctioned_entity · trigram 0.59
LIMITED LIABILITY COMPANY TRIBITsanctioned_entity · trigram 0.59
LIMITED LIABILITY COMPANY I T Csanctioned_entity · trigram 0.58

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	51083	LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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